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RBP implements anti-money laundering (AML) program that is designed to comply with the required anti-money laundering rules as a minimum standard throughout the bank as well as with all local laws, regulations, and guidance relating to the prevention of money laundering, terrorist Financing, and related Financial crimes. These include written policies and procedures, a designated anti-money laundering officer, regular training for relevant employees, and an independent audit to test the implementation of the program.
As part of its anti-money laundering and anti-terrorist compliance efforts, RBP as a institute takes steps to ensure that it complies with any and all applicable embargo regulations. RBP uses its best efforts to ensure compliance with these prohibitions and restrictions and to detect suspicious activities. Depending on the jurisdiction and business line, we operate technical systems and/or manual monitoring systems to detect potential suspicious activities. Any such suspicious activities detected are reported to law enforcement in accordance with applicable local laws.